COOKE, Oliver Charles Hewardine

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Cooke, Oliver Charles Hewardine
British born in December 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE
  IIF 1
- 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12
- 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, United Kingdom
  IIF 13
- 1, Bracknell Beeches, Old Bracknell Lane, Bracknell, RG12 7BW, England
  IIF 14
- 1, Bracknell Beeches, Old Bracknell Lane West, Bracknell, RG12 7BW, England
  IIF 15 IIF 16
- Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
  IIF 17
- Exchequer Court, Thruxton, Hereford, Herefordshire, HR2 9AX, United Kingdom
  IIF 18 IIF 19
- The Fred Bulmer Centre, Wall Street, Hereford, HR4 9HP
  IIF 20
- Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
  IIF 21
- C/o Marriott Harrison, Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom
  IIF 22 IIF 23 IIF 24 (more)(less)
  IIF 25
- Suite 18 Ealing House, 33 Hanger Lane, London, W5 3HJ, England
  IIF 26
- Impact House, Coldnose Road, Rotherwas, Herefordshire, HR2 6JL, United Kingdom
  IIF 27
Cooke, Oliver Charles Hewardine
born in December 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- Blackbrook, Blackbrook, Skenfrith, Monmouthshire, NP7 8UB, Wales
  IIF 28
Cooke, Oliver Charles
British born in December 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- Impact House, Coldnose Road, Rotherwas, Herefordshire, HR2 6JL, United Kingdom
  IIF 29
- Solelands Farm, West Chiltington, RH20 2LG
  IIF 30 IIF 31 IIF 32 (more)(less)
  IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64
Mr Oliver Charles Hewardine Cooke
British born in December 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England
  IIF 65
- Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
  IIF 66
Mr Oliver Charles Cooke
British born in December 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Bracknell Beeches, Old Bracknell Lane, Bracknell, Berkshire, RG12 7BW
  IIF 67
- 1, Bracknell Beeches, Old Bracknell Lane, Bracknell, RG12 7BW, United Kingdom
  IIF 68
Cooke, Oliver Charles
born in December 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- Solelands Farm, Harbolets Road, West Chiltington, Pulborough, West Sussex, RH20 2LG
  IIF 69
Cooke, Oliver Charles Hewardine
British
Registered addresses and corresponding companies
- 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England
  IIF 70
- 5, Victoria Street, Windsor, Berkshire, SL4 1HB, United Kingdom
  IIF 71
Cooke, Oliver
born in December 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Bracknell Beeches, Old Bracknell Lane, Bracknell, Berkshire, RG12 7BW
  IIF 72
Cooke, Oliver Charles Hewardine
Registered addresses and corresponding companies
- 1 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE
  IIF 73
- C/o Marriott Harrison, Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom
  IIF 74 IIF 75 IIF 76 (more)(less)
  IIF 77
- Impact House, Coldnose Road, Rotherwas, Herefordshire, HR2 6JL, United Kingdom
  IIF 78 IIF 79
Cooke, Oliver Charles
British
Registered addresses and corresponding companies
- 20, Phillimore Gardens, London, W8 7QE, England
  IIF 80
- 3rd Floor 30, Old Broad Street, London, EC2N 1HT, United Kingdom
  IIF 81 IIF 82 IIF 83 (more)(less)
  IIF 84 IIF 85 IIF 86
- 3rd Floor, 30 Old Broad Street, London, EC2N 1HT
  IIF 87 IIF 88 IIF 89 (more)(less)
  IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98
- Solelands Farm, West Chiltington, RH20 2LG
  IIF 99 IIF 100 IIF 101 (more)(less)
  IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121
Cooke, Oliver Charles
Registered addresses and corresponding companies
- Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
  IIF 122

Offspring entities and appointments 83

1
3D CARIESCAN LIMITED
07500570
Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-21 ~ dissolved
IIF 24 - Director → ME
2011-01-21 ~ dissolved
IIF 78 - Secretary → ME
2
3D DIAGNOSTIC IMAGING LIMITED
08222680
Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ dissolved
IIF 27 - Director → ME
2012-09-20 ~ dissolved
IIF 79 - Secretary → ME
3
3D ENERGY STORAGE LIMITED
07500572
Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-21 ~ dissolved
IIF 25 - Director → ME
2011-01-21 ~ dissolved
IIF 77 - Secretary → ME
4
3D NDT LIMITED
07500606
Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-21 ~ dissolved
IIF 29 - Director → ME
2011-01-21 ~ dissolved
IIF 76 - Secretary → ME
5
3D ONCOLOGY LIMITED
07500556
Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-21 ~ dissolved
IIF 22 - Director → ME
2011-01-21 ~ dissolved
IIF 75 - Secretary → ME
6
3D OSTEO LIMITED
07500600
Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-21 ~ dissolved
IIF 23 - Director → ME
2011-01-21 ~ dissolved
IIF 74 - Secretary → ME
7
ABACUS ESTATE PLANNING SERVICES LIMITED - now
TAVISTOCK ESTATE PLANNING SERVICES LIMITED
- 2024-12-11 11581311
4500 Parkway Whiteley, Fareham, United Kingdom
Active Corporate (13 parents)
Officer
2018-09-21 ~ 2022-11-25
IIF 12 - Director → ME
8
ASTAIRE & CO. LIMITED
- now 00939512
ASTAIRE & PARTNERS LIMITED - 2007-01-02
LIT-ASTAIRE & CO. LIMITED - 1990-06-29
CL-ASTAIRE & CO. LIMITED - 1989-08-24
ASTAIRE & CO.LIMITED - 1987-03-23
46 Worship Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2009-10-29 ~ 2010-07-16
IIF 90 - Secretary → ME
9
ASTAIRE & PARTNERS LIMITED
- now 02489921 00939512
ASTAIRE & PARTNERS (HOLDINGS) LIMITED - 2007-01-02
GRIMBERT LIMITED - 1990-05-30
46 Worship Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-10-29 ~ 2010-07-16
IIF 95 - Secretary → ME
10
ASTAIRE GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2018-11-10
ASTAIRE GROUP PLC
- 2011-11-08 01796133 06872521
BLUE OAR PLC
- 2009-06-11 01796133 06872521
CORPORATE SYNERGY GROUP PLC - 2007-03-30
ABINGDON CAPITAL PLC - 2005-04-08
MOUNTCASHEL PLC - 2002-07-25
EXPLAURA HOLDINGS P.L.C. - 1996-01-04
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2009-04-01 ~ 2010-07-16
IIF 120 - Secretary → ME
11
BLAZEPOINT LIMITED
- now 01606140 02905333
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-04-26
Date of completion or termination of CVA on 2012-05-03
Insolvency (Case 2) In administration
Administration started on 2011-10-14
Administration ended on 2012-04-20
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2012-04-20
Dissolved on 2014-04-17
CONTINUUM SPECIALIST TECHNOLOGIES LIMITED - 1995-04-07
EVEREX SPECIALIST SYSTEMS LIMITED - 1993-02-15
WENGER PRINTERS LIMITED - 1992-08-11
SWISS-TEK LIMITED - 1985-09-19
VIRGOCLUB LIMITED - 1982-02-12
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (23 parents)
Officer
1998-09-25 ~ 2000-08-17
IIF 42 - Director → ME
1998-09-25 ~ 2000-08-17
IIF 116 - Secretary → ME
12
BRL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2010-04-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-06
Dissolved on 2012-11-24
BERRY RECRUITMENT LIMITED
- 2009-11-09 03471551 07036111
Insolvency (Case 1) In administration
Administration started on 2009-10-27
PROSPECTS EMPLOYMENT LIMITED - 2002-02-15
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2005-04-05 ~ 2006-03-24
IIF 38 - Director → ME
13
CABOT PORTFOLIO NOMINEES LIMITED
- now 03636010
CABOT NOMINEES LIMITED - 1999-01-18
OVAL (1360) LIMITED - 1998-12-03
2610 The Quadrant, Aztec West, Almondsbury, Bristol, England
Active Corporate (28 parents)
Officer
2009-10-29 ~ 2010-07-16
IIF 82 - Secretary → ME
14
CARDCAST LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-28
Dissolved on 2017-12-13
CARDCAST PLC
- 2007-01-18 03119366 02427010
CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04
SHELFCO (NO.1144) LIMITED - 1996-02-22
7 More London Riverside, London
Dissolved Corporate (27 parents)
Officer
1996-12-16 ~ 1998-06-09
IIF 45 - Director → ME
1996-12-16 ~ 1998-06-09
IIF 105 - Secretary → ME
15
CARIESCAN LIMITED
SC343197
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-06-19 during the appointment or period of control
Commencement of winding up on 2013-06-19 during the appointment or period of control
Conclusion of winding up on 2013-07-09 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2013-07-09 during the appointment or period of control
Petition date on 2013-07-09 during the appointment or period of control
Conclusion of winding up on 2014-10-29 during the appointment or period of control
Dissolved on 2015-02-20 during the appointment or period of control
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
2010-07-01 ~ dissolved
IIF 17 - Director → ME
2010-07-01 ~ dissolved
IIF 122 - Secretary → ME
16
CASCADE MANAGEMENT CONSULTANTS LIMITED
03612791
C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (22 parents)
Officer
2000-01-10 ~ 2001-11-30
IIF 33 - Director → ME
2000-01-10 ~ 2001-11-30
IIF 109 - Secretary → ME
17
CHEVIOT FINANCIAL PLANNING LIMITED
- now 02670496
CHEVIOT PERSONAL PENSIONS LIMITED - 2000-02-08
SSPF PERSONAL PENSIONS LIMITED - 1996-03-25
ALNERY NO. 1154 LIMITED - 1992-01-31
1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2016-12-01 ~ dissolved
IIF 15 - Director → ME
18
COLSTON PORTFOLIO NOMINEES LIMITED
- now 02763967
ROWAN PORTFOLIO NOMINEES LIMITED - 1993-01-08
OVAL (837) LIMITED - 1992-12-17
St. James's Place House, 1 Tetbury Road, Cirencester, England, England
Dissolved Corporate (31 parents)
Officer
2009-10-29 ~ 2010-07-16
IIF 86 - Secretary → ME
19
CORNERSTONE ASSET HOLDINGS LIMITED
07631853
1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (7 parents)
Officer
2018-07-24 ~ 2022-11-25
IIF 3 - Director → ME
20
CORPORATE SYNERGY HOLDINGS LIMITED
- now 03825760 04154775
DEALSTORE PLC - 2001-04-23
20 Phillimore Gardens, London
Dissolved Corporate (17 parents)
Officer
2009-10-29 ~ 2010-07-16
IIF 96 - Secretary → ME
21
DARTINGTON PORTFOLIO NOMINEES LIMITED
01489542
2610 The Quadrant, Aztec West, Almondsbury, Bristol, England
Active Corporate (39 parents)
Officer
2009-10-29 ~ 2010-07-16
IIF 81 - Secretary → ME
22
DOCTORS ON CALL LIMITED
- now 05586632
CROSSCO (898) LIMITED - 2005-11-24
33 Soho Square, London, England
Active Corporate (21 parents)
Officer
2006-02-16 ~ 2006-11-14
IIF 61 - Director → ME
23
DOWGATE CAPITAL ADVISERS LIMITED
- now 04063750 06529260
ABACUS CAPITAL LIMITED - 2001-11-14
PENNYCAT TRADING COMPANY LIMITED - 2001-03-29
46 Worship Street, London
Dissolved Corporate (24 parents)
Officer
2009-10-29 ~ 2010-07-16
IIF 92 - Secretary → ME
24
DOWGATE CAPITAL LIMITED - now
DOWGATE CAPITAL STOCKBROKERS LIMITED
- 2018-11-16 02474423 02509884
ELLIS STOCKBROKERS LIMITED - 2008-04-07
SEYMOUR PIERCE ELLIS LIMITED - 2006-12-18
ELLIS & PARTNERS LIMITED - 2000-10-03
BURBUR1 LIMITED - 1990-03-29
15 Fetter Lane, London, England
Active Corporate (31 parents)
Officer
2009-07-20 ~ 2009-11-25
IIF 51 - Director → ME
2009-10-29 ~ 2010-07-16
IIF 93 - Secretary → ME
25
DOWGATE CAPITAL LIMITED
- now 04170143 02474423
CFA CAPITAL GROUP PLC - 2005-05-25
ABINGER INVESTMENTS PLC - 2002-06-25
20 Phillimore Gardens, London
Dissolved Corporate (17 parents)
Officer
2009-10-29 ~ 2010-07-16
IIF 88 - Secretary → ME
26
DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED
- now 08914818 04304782
THE TAVISTOCK PARTNERSHIP LIMITED
- 2017-03-24 08914818 04304782
TPL ATC LIMITED
- 2014-10-30 08914818
TAVISTOCK PARTNERS LIMITED
- 2014-06-23 08914818 05709133, 04961992... (more)
1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (6 parents)
Officer
2014-03-05 ~ 2022-11-25
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-06
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
27
EVOLVE CAPITAL PLC
06383902
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2018-04-09
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2010-07-14 ~ 2010-08-17
IIF 62 - Director → ME
2007-09-27 ~ 2015-03-19
IIF 80 - Secretary → ME
28
GE.CLEAR LIMITED
- now 03856561
GE.PAY LIMITED
- 2000-08-17 03856561
GE.COMM LIMITED
- 2000-06-26 03856561
INTERNETLAND LIMITED
- 1999-12-14 03856561
C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (20 parents)
Officer
1999-12-07 ~ 2001-11-30
IIF 35 - Director → ME
1999-12-07 ~ 2001-11-30
IIF 107 - Secretary → ME
29
GLADSTONE LIMITED - now
GLADSTONE PLC
- 2011-03-09 03327360 03631019
VERSALITE GROUP PLC
- 1999-04-12 03327360
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
1999-04-09 ~ 2001-11-30
IIF 34 - Director → ME
1999-04-09 ~ 2001-11-14
IIF 102 - Secretary → ME
30
GLADSTONE MRM LIMITED
- now 01548633
GE.MRM LIMITED
- 2001-07-09 01548633
GE.CACHE LIMITED
- 2001-05-11 01548633
MICROCACHE LIMITED
- 2000-08-25 01548633
MAASDAM (U.K.) LIMITED - 1995-11-08
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
Active Corporate (31 parents)
Officer
1999-10-15 ~ 2001-11-30
IIF 39 - Director → ME
1999-10-15 ~ 2001-11-30
IIF 119 - Secretary → ME
31
GLOBAL MEDICS LIMITED
04444302
33 Soho Square, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2006-02-16 ~ 2006-11-14
IIF 53 - Director → ME
32
GLOBAL TECHNOLOGY (SOFTWARE) LIMITED
03390866
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
Dissolved Corporate (26 parents)
Officer
2000-10-03 ~ 2001-11-30
IIF 31 - Director → ME
2000-10-03 ~ 2001-11-30
IIF 121 - Secretary → ME
33
GRUGE LIMITED - now
RUEGG & CO LIMITED
- 2010-12-14 02577837
RUEGG INGRAM & CO LIMITED - 1997-10-10
46 Worship Street, 46, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2009-10-29 ~ 2010-07-16
IIF 97 - Secretary → ME
34
HEREFORDSHIRE COMMUNITY FOUNDATION
04468139
The Fred Bulmer Centre, Wall Street, Hereford
Active Corporate (46 parents)
Officer
2014-07-28 ~ 2021-10-27
IIF 20 - Director → ME
35
HTEC GROUP LIMITED
- now 03120466
HTEC HOLDINGS LIMITED - 1997-06-27
CHLODOMOS LIMITED - 1996-01-05
5 New Street Square, London, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
1998-02-19 ~ 1998-06-09
IIF 63 - Director → ME
1998-02-19 ~ 1998-06-09
IIF 103 - Secretary → ME
36
HTEC LIMITED
- now 01486255
HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
HI-TECH ELECTRONICS LIMITED - 1980-12-31
5 New Street Square, London, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
1998-02-19 ~ 1998-06-09
IIF 41 - Director → ME
1998-02-19 ~ 1998-06-09
IIF 113 - Secretary → ME
37
IN4MATION.NET LIMITED
- now 03769605
GLOBELEASE LIMITED
- 1999-05-25 03769605 04535619
C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxforshire
Dissolved Corporate (22 parents)
Officer
1999-09-01 ~ 2001-11-30
IIF 52 - Director → ME
1999-05-13 ~ 2001-11-30
IIF 110 - Secretary → ME
38
INTER GALACTIC II LIMITED - now
INTER CLEAR SERVICE LIMITED
- 2000-04-20 03321527
5 New Street Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1997-03-01 ~ 1998-06-09
IIF 49 - Director → ME
1997-03-01 ~ 1998-06-09
IIF 117 - Secretary → ME
39
JOB4LIFE.NET LIMITED
- now 03769532
CLINTON (UK) LIMITED
- 1999-05-25 03769532
C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (22 parents)
Officer
2000-08-03 ~ 2001-11-30
IIF 40 - Director → ME
1999-05-13 ~ 2001-11-30
IIF 100 - Secretary → ME
40
LEBC HUMMINGBIRD LIMITED
- now 03995193
LEBC CORPORATE HEALTHCARE SOLUTIONS LIMITED - 2019-04-24
LEBC SERVICES LIMITED - 2004-02-19
PINCO 1424 LIMITED - 2000-06-13
101 Wigmore Street, London, England
Dissolved Corporate (16 parents)
Officer
2022-05-20 ~ 2022-11-30
IIF 5 - Director → ME
41
LIKE4LIKE.NET LIMITED
- now 03769620
DENVERVALE LIMITED
- 1999-05-25 03769620
Gladstone Mrm Ltd, Gladstone House, Hithercroft Road, Wallingford
Dissolved Corporate (22 parents)
Officer
2000-08-03 ~ 2001-11-30
IIF 36 - Director → ME
1999-05-13 ~ 2001-11-30
IIF 101 - Secretary → ME
42
LONDON & CONTINENTAL INVESTMENTS LIMITED
02890716 17002747
Ruskin House, 40/41 Museum Street, London
Dissolved Corporate (7 parents)
Officer
1994-01-24 ~ 1999-04-23
IIF 46 - Director → ME
1994-01-24 ~ 1999-04-23
IIF 112 - Secretary → ME
43
MASTER CHANGE LIMITED
- now 03016306
DALACROSS LIMITED - 1995-05-10
5 New Street Square, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
1996-07-31 ~ 1998-06-12
IIF 56 - Director → ME
44
MEADOW TWO PLC
- now 04052656
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-07
Dissolved on 2010-04-20
MULTI EQUIPMENT RENTAL PLC
- 2004-08-17 04052656 02641313
MULTI GROUP LIMITED - 2000-09-27
60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2003-11-17 ~ 2007-06-07
IIF 60 - Director → ME
45
MEMBERTRACK LIMITED
- now 02792640
KWIKSTORE LIMITED - 1999-07-06
C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (25 parents)
Officer
2000-10-03 ~ 2001-11-30
IIF 30 - Director → ME
2000-10-03 ~ 2001-11-30
IIF 115 - Secretary → ME
46
MICROCACHE (SCOTLAND) LIMITED
- now SC174513
ABS MICROCACHE LIMITED - 1999-10-07
LAUDERCREST LIMITED - 1997-05-22
C/o Gladstone Mrm Ltd., Pavillion 4,parkway Court, 291 Springhill Parkway, Baillieston
Dissolved Corporate (22 parents)
Officer
1999-12-23 ~ 2001-11-30
IIF 106 - Secretary → ME
47
MOUNTCASHEL EMPLOYEES TRUSTEES LIMITED
- now 02664150
MOUNTCASHEL INVESTMENTS LIMITED - 2001-04-24
MOUNTCASHEL LIMITED - 1996-01-04
TALVINE LIMITED - 1992-01-06
46 Worship Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-10-29 ~ 2010-07-16
IIF 87 - Secretary → ME
48
NORTHLAND CAPITAL PARTNERS LIMITED - now
ASTAIRE SECURITIES PLC
- 2010-11-02 02617599
NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
BLUE OAR SECURITIES PLC - 2009-06-11
CORPORATE SYNERGY PLC. - 2007-03-30
VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
Prince Fredrick House, 35-39 Maddox Street, London, England
Active Corporate (54 parents, 4 offsprings)
Officer
2009-10-29 ~ 2010-07-16
IIF 98 - Secretary → ME
49
ON TOP OF THE WORD LIMITED
- now 13403796
HCB WORDS THAT WORK LIMITED
- 2023-12-01 13403796
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-08-15 ~ now
IIF 21 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
PENDINGTON LIMITED
- now 04348387
MOUNTCASHEL LIMITED - 2003-06-11
MOUNTCASHEL MANAGEMENT LIMITED - 2002-09-18
46 Worship Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-10-29 ~ 2010-07-16
IIF 91 - Secretary → ME
51
PETERHOUSE CAPITAL LIMITED - now
PETERHOUSE CORPORATE FINANCE LIMITED
- 2018-04-25 02075091 07783257... (more)
PETERHOUSE CAPITAL LIMITED - 2013-01-25
EISSEN INVESTMENTS LIMITED - 2012-12-27
PETERHOUSE CORPORATE FINANCE LIMITED - 2012-12-17
RIVINGTON STREET CORPORATE FINANCE LIMITED - 2012-07-10
LION CAPITAL CORPORATION LIMITED - 2008-05-12
LION MINING CORPORATION LIMITED - 1996-11-05
3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2013-01-29 ~ 2014-05-31
IIF 18 - Director → ME
52
PETERHOUSE CAPITAL MANAGEMENT LIMITED - now
RIMMER LIMITED - 2015-04-24
PETERHOUSE CAPITAL LIMITED
- 2015-03-04 07783255 08853070... (more)
PETERHOUSE CORPORATE FINANCE LIMITED - 2013-01-25
PETERHOUSE FINANCE LIMITED - 2012-12-17
3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-01-29 ~ 2013-02-13
IIF 19 - Director → ME
53
RD PORTFOLIO NOMINEES LIMITED
- now 02752124
OVAL (836) LIMITED - 1992-12-17
St. James's Place House, 1 Tetbury Road, Cirencester, England, England
Dissolved Corporate (31 parents)
Officer
2009-10-29 ~ 2010-07-16
IIF 84 - Secretary → ME
54
RETAIL DECISIONS EUROPE LIMITED - now
RETAIL DECISIONS UK LTD. - 2002-04-12
CARD CLEAR (UK) LIMITED
- 2000-03-21 03142903
Red House, Brookwood, Woking, Surrey
Dissolved Corporate (30 parents)
Officer
1996-01-02 ~ 1998-06-09
IIF 55 - Director → ME
1996-01-02 ~ 1998-06-09
IIF 104 - Secretary → ME
55
RETAIL DECISIONS IS LIMITED - now
CARDCAST INFORMATION SERVICES LIMITED
- 2000-11-16 02427010 03119366
CARDCAST LIMITED - 1996-04-04
Red House, Brookwood, Woking, Surrey
Dissolved Corporate (35 parents)
Officer
1996-12-16 ~ 1998-06-09
IIF 48 - Director → ME
1996-12-16 ~ 1998-06-09
IIF 111 - Secretary → ME
56
RETAIL MARKETS (EUROPE) LIMITED
03226314
5 New Street Square, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1996-07-31 ~ 1997-04-15
IIF 64 - Director → ME
57
ROWAN DARTINGTON TRUSTEES LIMITED
05224173
St. James's Place House, 1 Tetbury Road, Cirencester, England, England
Dissolved Corporate (20 parents)
Officer
2009-10-29 ~ 2010-07-16
IIF 83 - Secretary → ME
58
SALTUS WEALTH PARTNERSHIP LIMITED - now
SALTUS WEALTH MANAGEMENT LIMITED - 2024-12-16
TAVISTOCK PARTNERS LIMITED
- 2024-12-11 05709133 08914818, 04961992... (more)
COUNTY LIFE & PENSIONS LIMITED - 2014-06-23
4500 Parkway Whiteley, Fareham, United Kingdom
Active Corporate (31 parents)
Officer
2015-09-23 ~ 2022-11-25
IIF 11 - Director → ME
59
SANLAM PARTNERSHIPS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-05
Declaration of solvency sworn on 2024-09-05
TAVISTOCK FINANCIAL LIMITED
- 2017-10-31 07182140 08875465
SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (22 parents)
Officer
2015-09-23 ~ 2017-10-26
IIF 14 - Director → ME
60
SERVOCA NURSING & CARE LIMITED - now
BERRY MEDICAL LIMITED
- 2008-10-16 04427633 06719916
Kingston House, Towers Business Park, Wilmslow Road, Manchester, England
Active Corporate (17 parents)
Officer
2005-04-05 ~ 2007-06-07
IIF 43 - Director → ME
61
SERVOCA PLC
- now 02641313
MULTI GROUP PLC
- 2007-06-07 02641313 04052656
MULTI EQUIPMENT RENTAL PLC
- 2000-09-27 02641313 04052656
MARPLACE (NUMBER 293) LIMITED
- 1991-12-30 02641313 02442487... (more)
Kingston House Towers Business Park, Wilmslow Road, Manchester, England
Active Corporate (26 parents, 10 offsprings)
Officer
2003-11-17 ~ 2007-06-08
IIF 37 - Director → ME
(before 1992-08-28) ~ 2000-05-10
IIF 57 - Director → ME
(before 1992-08-28) ~ 1997-07-09
IIF 114 - Secretary → ME
62
SMALL CAP INVESTORS CLUB LIMITED
08679322
Suite 18 Ealing House, 33 Hanger Lane, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-14 ~ dissolved
IIF 26 - Director → ME
63
SN&C HOLDINGS LIMITED - now
BERRY RECRUITMENT HOLDINGS LIMITED
- 2009-11-20 04560210
LIZANO LIMITED - 2004-11-04
Kingston House, Towers Business Park, Wilmslow Road, Manchester, England
Active Corporate (13 parents, 4 offsprings)
Officer
2005-04-05 ~ 2007-06-07
IIF 32 - Director → ME
64
ST HELENS CAPITAL PARTNERS LLP
- now OC313430 OC330785
WHIM GULLY CAPITAL LLP
- 2009-09-16 OC313430
BOURNE STREET CAPITAL LLP - 2007-06-06
Stockcross House, Stockcross, Newbury, Berks
Dissolved Corporate (14 parents)
Officer
2012-01-25 ~ 2015-02-24
IIF 28 - LLP Designated Member → ME
2008-10-08 ~ 2009-09-14
IIF 69 - LLP Member → ME
65
ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED - now
ROWAN DARTINGTON & CO. LIMITED
- 2025-12-29 02752304
ROWAN DARTINGTON & CO LIMITED - 1992-12-01
OVAL (823) LIMITED - 1992-11-16
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (55 parents, 6 offsprings)
Officer
2009-03-24 ~ 2009-10-30
IIF 58 - Director → ME
2009-10-29 ~ 2010-07-16
IIF 85 - Secretary → ME
66
STERLING MCCALL LIMITED
08933657
1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, England
Dissolved Corporate (7 parents)
Officer
2018-07-24 ~ dissolved
IIF 16 - Director → ME
67
STOCKMARKET INVESTMENTS LIMITED
03745018 10971390
46 Worship Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-10-29 ~ 2010-07-16
IIF 94 - Secretary → ME
68
SWAN ALLEY (NOMINEES) LIMITED
00652621
Prince Fredrick House, 35-39 Maddox Street, London, England
Active Corporate (25 parents)
Officer
2009-10-29 ~ 2010-07-16
IIF 89 - Secretary → ME
69
TAVISTOCK ASSET MANAGEMENT LIMITED
13216644
1 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire
Active Corporate (7 parents)
Officer
2021-02-22 ~ 2022-11-25
IIF 1 - Director → ME
2021-02-22 ~ 2022-11-25
IIF 73 - Secretary → ME
70
TAVISTOCK CHATER ALLAN LLP
OC435261
1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (5 parents)
Officer
2021-01-27 ~ 2022-11-25
IIF 72 - LLP Designated Member → ME
71
TAVISTOCK GROUP HOLDINGS LIMITED
- now 10020871
PRICE BAILEY FINANCIAL SERVICES LIMITED
- 2022-01-21 10020871
1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-12-01 ~ 2022-11-25
IIF 2 - Director → ME
72
TAVISTOCK INTERMEDIATE HOLDCO LIMITED
17185515
1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2026-04-28 ~ now
IIF 13 - Director → ME
73
TAVISTOCK INVESTMENTS PLC
- now 05066489 08563969
SOCIALGO PLC
- 2013-07-29 05066489 04463402
BRIGHT THINGS PLC - 2010-06-16
1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (22 parents, 22 offsprings)
Officer
2013-05-03 ~ now
IIF 7 - Director → ME
2014-04-08 ~ now
IIF 70 - Secretary → ME
Person with significant control
2019-03-13 ~ now
IIF 65 - Has significant influence or control → OE
74
TAVISTOCK PARTNERS (UK) LTD
- now 04961992 08914818, 05709133... (more)
ABACUS ASSOCIATES FINANCIAL SERVICES LIMITED
- 2018-01-04 04961992
1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (15 parents)
Officer
2016-04-01 ~ 2022-11-25
IIF 4 - Director → ME
75
TAVISTOCK PRIVATE CLIENT LIMITED
- now 04298592
PB FINANCIAL PLANNING LIMITED
- 2017-11-30 04298592
1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (20 parents, 3 offsprings)
Officer
2016-12-01 ~ 2023-02-13
IIF 6 - Director → ME
76
TAVISTOCK SERVICES LIMITED
- now 08875465
TAVISTOCK DIRECT LIMITED
- 2019-07-18 08875465
TAVISTOCK FINANCIAL LIMITED
- 2015-04-02 08875465 07182140
TWL LIMITED
- 2015-03-10 08875465
TAVISTOCK WEALTH LIMITED
- 2014-06-06 08875465 07805960
1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (6 parents)
Officer
2014-02-18 ~ 2022-11-25
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-06
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
77
THE ELECTRONIC CLUB LIMITED
- now 03723841
ARENATECH LIMITED
- 2000-06-01 03723841
C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (21 parents)
Officer
2000-02-21 ~ 2001-11-30
IIF 50 - Director → ME
78
THE FIT CLUB LIMITED
03922354
C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (23 parents)
Officer
2000-12-18 ~ 2001-11-30
IIF 47 - Director → ME
2000-12-18 ~ 2001-11-30
IIF 108 - Secretary → ME
79
THE TAVISTOCK PARTNERSHIP LIMITED
- now 04304782 08914818
DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2017-03-24 04304782 08914818
1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (18 parents)
Officer
2017-03-24 ~ 2022-11-25
IIF 10 - Director → ME
80
TITAN ASSET MANAGEMENT LTD - now
TAVISTOCK WEALTH LIMITED
- 2021-09-08 07805960 08875465
BLACKSQUARE LIMITED - 2014-06-06
BLACKSQUARE PLC - 2014-02-25
101 Wigmore Street, 5th Floor, London, United Kingdom
Active Corporate (20 parents)
Officer
2014-07-22 ~ 2021-08-27
IIF 71 - Secretary → ME
81
TORSTAR LIMITED
01768375
C/o Gladstone Mrm, Hithercroft Road Wallingford, Oxfordshire
Dissolved Corporate (21 parents)
Officer
1999-11-05 ~ 2001-11-30
IIF 54 - Director → ME
1999-11-05 ~ 2001-11-30
IIF 99 - Secretary → ME
82
TOTAL LOCUM PARTNERSHIP LIMITED - now
MELIA CARE SERVICES LIMITED - 2021-10-01
THE LOCUM PARTNERSHIP LIMITED - 2021-03-28
1ST 4 LOCUMS LIMITED
- 2010-06-29 04440667
33 Soho Square, London, England
Dissolved Corporate (18 parents)
Officer
2005-10-06 ~ 2007-06-07
IIF 44 - Director → ME
83
UNIVERSE GROUP LIMITED - now
UNIVERSE GROUP PLC - 2022-02-07
CARD CLEAR PLC
- 2000-01-12 02639726
5 New Street Square, London, United Kingdom
Active Corporate (44 parents, 11 offsprings)
Officer
1991-08-21 ~ 1998-06-09
IIF 59 - Director → ME
1991-08-21 ~ 1998-06-09
IIF 118 - Secretary → ME

Cooke, Oliver Charles Hewardine

Cooke, Oliver Charles Hewardine

Cooke, Oliver Charles Hewardine

Cooke, Oliver Charles

Mr Oliver Charles Hewardine Cooke

Mr Oliver Charles Cooke

Cooke, Oliver Charles

Cooke, Oliver Charles Hewardine

Cooke, Oliver

Cooke, Oliver Charles Hewardine

Cooke, Oliver Charles

Cooke, Oliver Charles

3D CARIESCAN LIMITED

3D DIAGNOSTIC IMAGING LIMITED

3D ENERGY STORAGE LIMITED

3D NDT LIMITED

3D ONCOLOGY LIMITED

3D OSTEO LIMITED

TAVISTOCK ESTATE PLANNING SERVICES LIMITED

ASTAIRE & CO. LIMITED

ASTAIRE & PARTNERS LIMITED

ASTAIRE GROUP PLC

BLUE OAR PLC

BLAZEPOINT LIMITED

BERRY RECRUITMENT LIMITED

CABOT PORTFOLIO NOMINEES LIMITED

CARDCAST PLC

CARIESCAN LIMITED

CASCADE MANAGEMENT CONSULTANTS LIMITED

CHEVIOT FINANCIAL PLANNING LIMITED

COLSTON PORTFOLIO NOMINEES LIMITED

CORNERSTONE ASSET HOLDINGS LIMITED

CORPORATE SYNERGY HOLDINGS LIMITED

DARTINGTON PORTFOLIO NOMINEES LIMITED

DOCTORS ON CALL LIMITED

DOWGATE CAPITAL ADVISERS LIMITED

DOWGATE CAPITAL STOCKBROKERS LIMITED

DOWGATE CAPITAL LIMITED

DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED

THE TAVISTOCK PARTNERSHIP LIMITED

TPL ATC LIMITED

TAVISTOCK PARTNERS LIMITED

EVOLVE CAPITAL PLC

GE.CLEAR LIMITED

GE.PAY LIMITED

GE.COMM LIMITED

INTERNETLAND LIMITED

GLADSTONE PLC

VERSALITE GROUP PLC

GLADSTONE MRM LIMITED

GE.MRM LIMITED

GE.CACHE LIMITED

MICROCACHE LIMITED

GLOBAL MEDICS LIMITED

GLOBAL TECHNOLOGY (SOFTWARE) LIMITED

RUEGG & CO LIMITED

HEREFORDSHIRE COMMUNITY FOUNDATION

HTEC GROUP LIMITED

HTEC LIMITED

IN4MATION.NET LIMITED

GLOBELEASE LIMITED

INTER CLEAR SERVICE LIMITED

JOB4LIFE.NET LIMITED

CLINTON (UK) LIMITED

LEBC HUMMINGBIRD LIMITED

LIKE4LIKE.NET LIMITED

DENVERVALE LIMITED

LONDON & CONTINENTAL INVESTMENTS LIMITED

MASTER CHANGE LIMITED

MEADOW TWO PLC

MULTI EQUIPMENT RENTAL PLC

MEMBERTRACK LIMITED

MICROCACHE (SCOTLAND) LIMITED

MOUNTCASHEL EMPLOYEES TRUSTEES LIMITED

ASTAIRE SECURITIES PLC

ON TOP OF THE WORD LIMITED

HCB WORDS THAT WORK LIMITED

PENDINGTON LIMITED

PETERHOUSE CORPORATE FINANCE LIMITED

PETERHOUSE CAPITAL LIMITED